TIDMVLX
RNS Number : 4798H
Volex PLC
27 July 2023
27 July 2023
Volex plc
("Volex" or "the Company")
Results of Annual General Meeting
Volex plc (AIM: VLX), the global supplier of integrated
manufacturing services and power products, is pleased to announce
the results of its AGM, held earlier today, at which all
resolutions were duly passed on a poll.
The total number of votes received on each resolution put to the
AGM is as follows:
Resolution Percentage Votes For Votes Total Votes % of Votes Withheld*
in Favour Against Cast issued
share
capital
voted
To receive
the audited
accounts
of the Company
for the financial
year ended
1. 2 April 2023 99.98% 107,231,818 22,663 107,254,481 59.28% 73,569
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To approve
the Remuneration
Committee
2. Report 95.72% 102,705,873 4,597,213 107,303,086 59.31% 24,964
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To declare
a final dividend
of 2.6 pence
per ordinary
share for
the financial
year ended
3. 2 April 2023 99.99% 107,322,754 3,567 107,326,321 59.32% 1,729
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To re-elect
Dean Moore
4. as a Director 92.84% 99,617,479 7,684,408 107,301,887 59.31% 26,163
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To re-appoint
PricewaterhouseCoopers
LLP as auditors
5. of the Company 98.47% 105,678,991 1,637,789 107,316,780 59.32% 11,270
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the Directors
to determine
the remuneration
6. of the auditors 99.89% 107,132,446 121,184 107,253,630 59.28% 74,420
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the Directors
to allot
shares in
the Company
pursuant
to section
551 of the
Companies
Act 2006
7. ("2006 Act") 99.67% 106,973,727 349,291 107,323,018 59.32% 5,032
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the disapplication
of statutory
pre-emption
rights under
section 570
of the Companies
8. Act 2006 98.55% 105,766,306 1,557,217 107,323,523 59.32% 4,527
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the further
disapplication
of statutory
pre-emption
rights under
section 570
of the Companies
Act 2006
in connection
with an acquisition
or specified
9. capital investment 96.61% 103,675,355 3,641,119 107,316,474 59.32% 11,576
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
To authorise
the Company
to make purchases
of its own
shares in
accordance
with section
701 of the
10. 2006 Act 99.96% 107,174,452 42,509 107,216,961 59.26% 111,089
------------------------ ----------- ------------ ---------- ------------ --------- ----------------
Notes
*A vote withheld is not treated as a vote in law and is not
counted in the calculation of the proportion of the votes cast for
or against a resolution.
Resolutions 1 to 7 were ordinary resolutions, requiring a simple
majority of votes cast to pass, while resolutions 8 to 10 were
special resolutions, requiring at least 75% support to pass.
The total number of Volex shares in issue at 6.00 p.m. on 25
July 2023, being those eligible to be voted on at the AGM, was
180,925,266 .
The full text of each of the resolutions is set out in the
Notice of AGM, which is available on the Volex website (
www.volex.com ) on the "Shareholder Information" page in the
Investor Relations section.
For further information please contact:
+44 (0)7971 156
Volex plc 431
Nat Rothschild, Executive Chairman
Jon Boaden, Chief Financial Officer
Chris Bedford, Group General Counsel and Company
Secretary
Peel Hunt LLP - Nominated Adviser & Joint
Broker
Ed Allsopp
Tom Ballard +44 (0)20 7418
Ben Harrington 8900
HSBC Bank plc - Joint Broker
Simon Alexander +44 (0)20 7991
Joe Weaving 8888
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGNKOBBOBKDDOB
(END) Dow Jones Newswires
July 27, 2023 13:23 ET (17:23 GMT)
Volex (AQSE:VLX.GB)
Gráfico Histórico do Ativo
De Dez 2024 até Jan 2025
Volex (AQSE:VLX.GB)
Gráfico Histórico do Ativo
De Jan 2024 até Jan 2025
